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Fraud Office

since

auto-detected in 5 stories

40 days ago

Company accepts it failed to prevent bribery in connection with contracts in Algeria and Oman sought through agents

The British defence company Ultra Electronics has accepted responsibility for a fail…

6 months ago

Whistleblower reported diamond retailer “Vashi” to the Serious Fraud Office a year before it collapsed.

Law enforcement agency raids two sites in West Yorkshire and London as it appeals for information

The Serious Fraud Office (SFO) has arrested two men as it launched an investigation into a suspected £…

10 months ago

Top-level fraud convictions in Britain are rare. The decision to overturn the verdict on former Citigroup trader Tom Hayes will not make the task any easier.

12 months ago

The Serious Fraud Office has launched a probe into an alleged £400 million fraud against Thurrock Council by a Dubai-based solar tycoon who spent almost half of it funding his luxury lifestyle.

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